Funding Details
ID: 59940
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-11-22
- Amount Funded
- $11,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2024-11-01 to 2024-11-01 found before funding date 2024-11-22 - Created At
- 2026-01-30 14:11:37
- Modified At
- 2026-01-30 14:11:37
- Occurrence Count
- 1 times
- Analytics Sources
- 187921
Account Information
- Account Name
- GD General Contractor LLC
- Account ID
0014z00001k0u4PAAQ- Industry
- Construction
- Location
- Winter Garden, FL
Payment Details
- Term (Days)
- 115
- Payment Frequency
- Weekly
- Daily Payment
- $139.00
- Actual Payment
- $139.00 (Weekly)
- First Payment
- 2024-11-22
- Last Payment
- 2025-01-24
- Transaction Count
- 5
- Transaction Amount
- $-3,895.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-22 | $-695.00 | CFGMS - AGV DES:BF ID:844-662-3467#18 INDN:GDGENERALCONTRACTORLLC CO ID:RPP4679677 CCD | 187921 | 1 | direct_match |
| 2 | 2024-11-22 | $11,500.00 | WIRE TYPE:WIRE IN DATE: 241122 TIME:1704 ET TRN:2024112200554010 SEQ:8889800327JO/035160 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/11/22 | 187921 | 1 | funding_deposit |
| 3 | 2024-11-29 | $-800.00 | CFGMS - AGV DES:BF ID:844-662-3467 INDN:GDGENERALCONTRACTORLLC CO ID:RPP4679677 CCD | 187921 | 1 | direct_match |
| 4 | 2024-12-13 | $-800.00 | CFGMS - AGV DES:BF ID:844-662-3467 INDN:GDGENERALCONTRACTORLLC CO ID:RPP4679677 CCD | 187921 | 1 | direct_match |
| 5 | 2025-01-03 | $-800.00 | CFGMS - AGV DES:BF ID:844-662-3467 INDN:GDGENERALCONTRACTORLLC CO ID:RPP4679677 CCD | 187921 | 1 | direct_match |
| 6 | 2025-01-24 | $-800.00 | CFGMS - AGV DES:BF ID:844-662-3467 INDN:GDGENERALCONTRACTORLLC CO ID:RPP4679677 CCD | 187921 | 1 | direct_match |
| Total | $-3,895.00 | 6 transactions | ||||